Search for: "Credit Suisse Group, AG"
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4 Feb 2022, 8:19 am
Empagran S.A., 542 U.S. 155 (2004); and Credit Suisse Securities (USA) LLC v. [read post]
4 May 2021, 6:13 am
Under certain conditions, loans to small companies outside of a group are also permitted. [read post]
3 Jun 2011, 5:00 am
Benmosche serves on the board of Credit Suisse Group AG, Christopher S. [read post]
15 Feb 2012, 2:40 pm
Hence, COMCO has opened an investigation against UBS and Credit Suisse, as well as against more than ten foreign financial institutes and other companies. [read post]
26 Jul 2013, 11:35 am
Class Action Lawsuit - On November 8, 2012, attorneys representing ELNY structured settlement shortfall payees filed a class action lawsuit in the United States District Court Southern District of New York against Superintendent of Financial Services of the State of New York, in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers, Metropolitan Life Insurance Company (MetLife) and Credit Suisse Group, AG (Credit… [read post]
1 May 2014, 11:17 am
Four Top Executives Relinquish Their Positions Many times when we hear about regulatory actions being leveled against investment firms, we often think of the old guard of financial institutions such as UBS AG or Credit Suisse. [read post]
22 Mar 2007, 1:36 am
In Credit Suisse v. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
27 Jan 2013, 5:10 pm
The class action complaint also named Metropolitan Life Insurance Company and Credit Suisse Group, AG as defendants. [read post]
20 Jan 2013, 12:41 pm
The ELNY class action, which was filed November 15, 2012, alleges mismanagement of ELNY during its 21 year rehabilitation by Superintendent Lawsky in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers, Metropolitan Life Insurance Company and Credit Suisse Group, AG as defendants. [read post]
12 Jun 2012, 5:01 am
Brabeck-Letmathe serves on the boards of Nestlé, Credit Suisse Group, and L’Oréal. [read post]
14 Jan 2022, 11:15 am
. $299 million of these sanctions were levied against Credit Suisse Group AG. [read post]
4 Feb 2013, 12:16 am
For example, in January 2012, Parabellum Capital spin-out from Credit Suisse for purposes on litigation funding investments in the U.S. [read post]
9 Apr 2018, 4:33 pm
As the Credit Suisse report to which I linked above noted, “many of these costs are fixed and have risen in recent decades, which means that they are more readily borne by larger firms. [read post]
28 Jun 2019, 8:09 am
Deloitte announced the completion in December 2018 of Romania’s largest direct lending deal, with EUR 164m raised by international lenders (including VTB Bank Europe SE, Frankfurt and The Special Investment Unit of Credit Suisse AG, Zurich). [read post]
15 Jan 2014, 12:11 am
., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
1 Aug 2012, 5:51 am
Thomas Hartnett, Managing Director, Head of Rates North America, Deutsche Bank AG New York Chet Helck*, CEO, Global Private Client Group, Raymond James Financial, Inc. [read post]
27 Feb 2022, 4:30 pm
Switzerland Switzerland-based news organisations were excluded from the Suisse Secrets investigation into Credit Suisse’s banking practices over fears of punitive legal punishment. [read post]
30 Nov 2011, 8:19 am
Samir Mathur was head of hybrid trading for the group. [read post]
18 May 2011, 2:10 am
” Delaying care could keep utilization rates for insurers low through the rest of the year, according to Charles Boorady, an analyst for Credit Suisse. [read post]
